(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 27th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 17th March 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 17th March 2023
filed on: 4th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 16th March 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: Watling Offices Watling Offices Smockington Lane, Wolvey Hinckley Leicestershire LE10 3AY. Previous address: Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH England
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
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(AD01) Address change date: 16th March 2023. New Address: Watling Offices Watling Offices Smockington Lane, Wolvey Hinckley Leicestershire LE10 3AY. Previous address: Maylands Rugby Road South Kilworth Lutterworth Leicestershire LE17 6DN England
filed on: 16th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 17th March 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 19th March 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 19th March 2020
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, March 2020
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, March 2020
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 17th, December 2019
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 20th March 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 13th September 2018
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 13th September 2018 - the day director's appointment was terminated
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st March 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 31st August 2016 to 31st December 2016
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd March 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 18th January 2017. New Address: Maylands Rugby Road South Kilworth Lutterworth Leicestershire LE17 6DN. Previous address: Liberty Cottage Walcote Road South Kilworth Lutterworth Leicestershire LE17 6EE England
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 16th May 2016. New Address: Liberty Cottage Walcote Road South Kilworth Lutterworth Leicestershire LE17 6EE. Previous address: Maylands Rugby Road South Kilworth Lutterworth Leicestershire LE17 6DN England
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd March 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(5 pages)
|
(CH01) On 20th March 2016 director's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 20th March 2016 secretary's details were changed
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 7th April 2016. New Address: Maylands Rugby Road South Kilworth Lutterworth Leicestershire LE17 6DN. Previous address: Liberty Cottage Walcote Road South Kilworth Lutterworth Leicestershire LE17 6EE
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 22nd March 2015 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(5 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH at an unknown date
filed on: 27th, May 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(5 pages)
|
(AD04) Change of location of company register(s) to the registered office address
filed on: 7th, May 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd March 2014 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 7th May 2014: 100.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 22nd March 2013 with full list of members
filed on: 25th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st August 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 23rd March 2012
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 22nd, March 2012
| incorporation
|
Free Download
(22 pages)
|